DOSSIERS / SERENA MIROMESNIL
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Company dossier

SERENA MIROMESNIL

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891015554 · 891015554 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SERENA MIROMESNIL
fr_insee
891015554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-13
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
10.71C
fr_insee
€4,000
fr_insee

Companies at this address

1,618 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

7 links
Shared operator — likely the same administrator
MELIShared officer / director · 8 share thisMERCI JEROME ITALIENSShared officer / director · 8 share thisSCI MC QUEENShared officer / director · 8 share thisBA CA STAShared officer / director · 8 share thisMERCI JEROME MOTTE-PICQUETShared officer / director · 8 share thisMERCI JEROME PONT-NEUFShared officer / director · 8 share thisSCI BENOIT B C SShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME PIERRE BERNARD BenoitPrésident—France registry
PHILIPPE ROBERT ROGER LapidusPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100